DOSSIERS / SCI EMMARCA
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Company dossier

SCI EMMARCA

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498272012 · 498272012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMMARCA
fr_insee
498272012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-31
fr_insee
551 RUE Saint-Clair, 14600 La Rivière-Saint-Sauveur
fr_insee
68.20B
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHANN ULRICH LOUVELDirecteur—France registry
ALEXANDRA VIRGINIE LOUVELDirigeant—France registry
JEAN-PIERRE ROBERT GHISLAIN LOUVELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100